Compliance

The Compliance solution from TCS BaNCS is a proactive, web-based, enterprise-wide solution for monitoring money-laundering activities across various business lines such as retail banking, corporate banking, investment banking, cards and insurance. The solution is unique because it:

Complies with all AML regulation requirements across the globe to help banks in any geography

Is a highly configurable and intelligent solution with in-built detection mechanisms which can track and sift out fraudulent transactions with clinical accuracy

Uses artificial intelligence for character profiling, which is then used to detect anomalies from the expected behavior of the customer